FUTEX MACHINERY LIMITED — Filings & Documents (44)
(E)Liquidator's statement of account
2026-04-09 · Winding Up
(E)Liquidator's statement of account
2026-03-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-03-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-03-05 · Winding Up
(E)Return of final meeting
2026-03-05 · Other
(E)Final statement of accounts
2026-03-05 · Other
(E)Liquidator's statement of account
2025-09-22 · Winding Up
(E)Liquidator's statement of account
2025-02-25 · Winding Up
(E)Liquidator's statement of account
2025-02-25 · Winding Up
(E)Liquidator's statement of account
2024-05-14 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-06 · Winding Up
(E)Liquidator's statement of account
2023-05-24 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-02-17 · Winding Up
(E)Special Resolution (Winding Up)
2022-02-17 · Winding Up
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)Amended document
2019-01-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-06 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-07-29 · Share Related
(E)Articles of Association
2016-07-29 · Memorandum & Articles
Certificate of Incorporation
2016-07-29 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2026-03-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-03-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-03-05 | |
| (E)Return of final meeting | Other | 2026-03-05 | |
| (E)Final statement of accounts | Other | 2026-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2025-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2025-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2025-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)Amended document | Other | 2019-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-07-29 | |
| (E)Articles of Association | Memorandum & Articles | 2016-07-29 | |
| Certificate of Incorporation | Incorporation | 2016-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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